大快活集团(00052):李碧琦获委任为公司行政总裁

智通财经
01 Apr

智通财经APP讯,大快活集团(00052)发布公告,自2025年4月1日起生效:罗开扬先生已由公司执行董事调任为非执行董事,并已不再担任上市规则项下的授权代表及公司条例项下的授权代表。彼仍留任为董事会主席及公司提名委员会主席;

罗辉承先生已获委任为董事会副主席。彼已辞任公司行政总裁并接替罗开扬先生出任上市规则项下的授权代表及公司条例项下的授权代表;李碧琦小姐已获委任为公司行政总裁。

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